Unclaimed property reported under Hernandez, Juan F
201 records · $15,221 reported · filed in 3 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 201. Search by name and address to narrow it to yours.
Hernandez, Juan FTX
2501 Ingersol Avenue, Pasadena, TX, 77506
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017
$1,993.75
Hernandez, Juan FTX
P O Box 946, Belmont, TX, 78604
Held by Hsbc Finance Corp & Subs
Refund due (MS11) · Reported 2005
$1,592.51
Hernandez, Juan FCA
1592 Loma Alta Drive, San Marcos, CA, 92069
Held by Caliber Home Loans Inc
Customer overpayments
$648.09
Hernandez, Juan FCA
1720 Adams Avenue Apt 15, El Centro, CA, 92243
Held by Citibank N A
Cashier's checks
$600.00
Hernandez, Juan FCA
2925 Monument Boulevard #21, Concord, CA, 94520
Held by Bank Of America Nt&sa Branch:0496-Pleasant Hill Branch
Savings accounts/Credit union shrs
$544.76
Hernandez, Juan FTX
#### West Pioneer ####, Irving, TX, 75061
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2003
$500.00
Hernandez, Juan FTX
##### Highway ## South, Henderson, TX, 75654
Held by Gregg County Clerk
Other court deposit (CT05) · Reported 2010
$475.00
Hernandez, Juan FTX
4008 Calle Puebla, Laredo, TX, 78046
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$382.87
Hernandez, Juan FCA
3051 East Avenue K-4, Lancaster, CA, 93535
Held by Nationstar Mortgage, LLC
Escrow accounts
$369.00
Hernandez, JR Juan FTX
2207 El Dorado Drive, Killeen, TX, 76543
Held by Gmac Mortgage LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$307.12
Hernandez, Juan FTX
8138 Elkton Circle, Dallas, TX, 75217
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Hernandez, Juan FCA
621 West Beverly Boulevard, Montebello, CA, 90640
Held by Farmers Insurance Exchange
Commissions
$297.09
Hernandez, Juan FTX
7780 Gateway Boulevard East, El Paso, TX, 79915
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2007
$275.00
Hernandez, Juan FTX
1010 Dabn, Corpus Christi, TX, 78415
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$240.38
Hernandez, Juan FCA
2231 South Longwood Avenue, Los Angeles, CA, 90016
Held by Pacific Bell Telephone Company
Refunds due
$224.00
Hernandez, Juan FTX
4016 Esmalda Street, Dallas, TX, 75212
Held by Retama Entertainment Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$221.67
Hernandez, Juan FCA
1207 Selkirk Avenue, Pomona, CA, 91767
Held by Union Bank Of California N.a.
Pension & Profit sharing
$211.73
Hernandez, Juan FCA
5067 Cedar Avenue, El Monte, CA, 91732
Held by California Fair Plan Association
Insurance premiums
$201.00
Hernandez, Juan FTX
6604 Drakman Street, Austin, TX, 00000
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2003
$200.00
Hernandez, Juan FTX
Hockley, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$200.00
Hernandez, Juan FTX
4008 Calle Puebla, Laredo, TX, 78046
Held by Capital One
Accounts payable (MS08) · Reported 2005
$191.84
Hernandez, Juan FCA
18675 Van Buren Avenue, Salinas, CA, 93906
Held by Pacific Gas & Electric Company
Refunds or rebates
$172.96
Hernandez, Juan FTX
### East Vst Rdg Mll Drive Apt ####, Lewisville, TX, 75067
Held by Comerica Bank
Checking account (AC01) · Reported 2013
$170.00
Hernandez, Juan FTX
7400 Bissonnet Street Apt 225, Houston, TX, 77074
Held by Mony Group Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$156.24
Hernandez, Juan FCA
1800 39th Avenue, Oakland, CA, 94601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Hernandez, Juan FCA
1341 Altura, San Clemente, CA, 92673
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Hernandez, Juan FTX
#### North O Connor Road Apt ###, Irving, TX, 75061
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$132.75
Hernandez, Juan FTX
Hockley, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$120.00
Hernandez, Juan FCA
243 Union Place Apt 105, Los Angeles, CA, 90026
Held by Capital One NA
Accounts payable
$110.15
Hernandez, Juan FCA
1250 Morris Avenue, Greenfield, CA, 93927
Held by Td Bank NA Administration
Misc outstanding checks
$109.71
Hernandez, Juan FTX
404 Eagle Drive, 34759
Held by Border Federal Credit Union
Savings account (AC02) · Reported 2015
$109.12
Hernandez, Juan FTX
#### East Beltway # ###, Pasadena, TX, 77503
Held by Miken Specialties Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$107.94
Hernandez, Juan FCA
15220 Chicago Avenue, Riverside, CA, 92508
Held by First American P&c Ins Co
Court settlements
$103.99
Hernandez, Juan FCA
Trademark Talent 269 South Beverly Suite 450, Beverly Hills, CA, 90212
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$103.15
Hernandez, Juan FTX
4814 Guadalajara Drive, San Antonio, TX, 78233
Held by Cardell Kitchen & Bath Cabinetry
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$100.00
Hernandez, Juan FCA
800 West Juniper Street, Oxnard, CA, 93033
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$98.07
Hernandez, Juan FTX
398 Medill Place, El Paso, TX, 79928
Held by Washington Mutual Bank Fa
Escrow account (TR04) · Reported 2005
$96.28
Hernandez, Juan FTX
3200 West Pioneer Drive Apt 134, Irving, TX, 75061
Held by Verizon Sw
Utility deposit (UT01) · Reported 1997
$88.87
Hernandez, Juan FCA
904 Fairway Drive 103, Colton, CA, 92324
Held by Darden Restaurants Inc.
Salaries/Wages
$88.45
Hernandez, Juan FCA
2247 North Frederic Street, Burbank, CA, 91504
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$86.10
Hernandez, Juan FTX
809 Victoria Avenue 87513, Laredo, TX, 78040
Held by Rosetta Resources Operating LP
Mineral proceeds (MI10) · Reported 2016
$84.07
Hernandez, Juan FTX
809 Victoria Avenue 87513, Laredo, TX, 78040
Held by Rosetta Resources Operating LP
Mineral proceeds (MI10) · Reported 2016
$84.07
Hernandez, Juan FCA
937 West Alton Avenue, Santa Ana, CA, 92707
Held by Allstate Indemnity Company
Premium refunds
$81.90
Hernandez, Juan FCA
840 Pacific Apt C, San Francisco, CA, 94133
Held by Jack In The Box Inc.
Salaries/Wages
$80.02
Hernandez, Juan FTX
PO Box 1616, Liberty, TX, 77575
Held by State Of Louisiana
Refund due (MS11) · Reported 2015
$80.00
Hernandez, Juan FTX
P O Box 1920, Weslaco, TX, 78596
$75.62
Hernandez, Juan FTX
809 Victoria Avenue 87513, Laredo, TX, 78040
Held by Rosetta Resources Operating LP
Mineral proceeds (MI10) · Reported 2016
$75.01
Hernandez, Juan FTX
809 Victoria Avenue 87513, Laredo, TX, 78040
Held by Rosetta Resources Operating LP
Mineral proceeds (MI10) · Reported 2016
$75.01
Hernandez, Juan FTX
1 Retama Parkway, Selma, TX, 78154
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$75.00
Hernandez, Juan FCA
3462 Mission Street, San Francisco, CA, 94110
Held by T-Mobile USA
Credit checks or memos
$75.00
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